|
RES-071015
| 1 | | | Resolution | RESOLUTION IN SUPPORT OF CHANGING THE COUNTY'S EMPLOYMENT APPLICATION TO REDUCE BARRIERS FOR EX-OFFENDERS | | |
Action details
|
Not applicable
|
|
RES-071016
| 1 | | | Resolution | RESOLUTION AMENDING PARAGRAPH 3 OF RESOLUTION NO. 070107 DIRECTING THE COUNTY MANAGER TO SUBMIT TO THE BOARD OF SUPERVISORS FOR RATIFICATION AND ACCEPTANCE A QUARTERLY REPORT OF ANY AND ALL DOCUMENTS EXECUTED, PROCESSED, OR SUBMITTED IN CONNECTION WITH THE COUNTY OF SAN MATEO'S RECEIPT OF FEDERAL ECONOMIC STIMULUS FUNDS | | |
Action details
|
Not applicable
|
|
RES-071017
| 1 | | | Resolution | RESOLUTION RATIFYING THE DIRECTOR OF EMERGENCY SERVICES' SEPTEMBER 10, 2010 PROCLAMATION OF LOCAL EMERGENCY AND PROCLAIMING PURSUANT TO SECTIONS 8558(c) AND 8630(c) OF THE GOVERNMENT CODE, THE NEED FOR CONTINUING THE LOCAL EMERGENCY | | |
Action details
|
Not applicable
|
|
RES-071018
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH HART INTERCIVIC, INC. TO EXTEND THE AGREEMENT FOR MAINTENANCE AND SUPPORT SERVICES FOR THE VOTING SYSTEM SOFTWARE AND THE WARRANTY OF THE VOTING SYSTEM HARDWARE FOR THE PERIOD OF AUGUST 15, 2010 THROUGH AUGUST 14, 2013, INCREASING THE AMOUNT OF THE AGREEMENT BY $665,718.75 TO $10,853,2535.24, OF WHICH $665,718.75 WILL BE NET COUNTY COST; AND B) CHIEF ELECTIONS OFFICER OR HIS DESIGNEE TO EXECUTE CO | | |
Action details
|
Not applicable
|
|
RES-071019
| 1 | | | Resolution | RESOLUTION CONSOLIDATING THE GUBERNATORIAL GENERAL ELECTION, TO BE HELD ON TUESDAY, NOVEMBER 2, 2010, WITH ELECTIONS CALLED BY THE COUNTY OF SAN MATEO, CITY/COUNTY ASSOCIATION OF GOVERNMENTS, BRISBANE ELEMENTARY SCHOOL DISTRICT, BELMONT-REDWOOD SHORES SCHOOL DISTRICT, CABRILLO UNIFIED SCHOOL DISTRICT, JEFFERSON UNION HIGH SCHOOL DISTRICT, LAS LOMITAS ELEMENTARY SCHOOL DISTRICT, MENLO PARK CITY ELEMENTARY SCHOOL DISTRICT, PACIFICA SCHOOL DISTRICT, SAN MATEO UNION HIGH SCHOOL DISTRICT, SOUTH SAN F | | |
Action details
|
Not applicable
|
|
RES-071020
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO AGREEMENT PROVIDING FOR MANAGEMENT OF THE SAN MATEO COUNTY FAIR AND THE SAN MATEO COUNTY EVENT CENTER INCREASING NUMBER OF DIRECTORS ON THE SAN MATEO COUNTY EXPOSITION AND FAIR ASSOCIATION'S BOARD OF DIRECTORS | | |
Action details
|
Not applicable
|
|
RES-071021
| 1 | | | Resolution | RESOLUTION FIXING THE RATES OF COUNTY AND DISTRICT TAXES FOR FISCAL YEAR 2010-2011 | | |
Action details
|
Not applicable
|
|
RES-071022
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF REDWOOD CITY SCHOOL DISTRICT 2010-11 TAX AND REVENUE ANTICIPATION NOTES IN AN AMOUNT NOT TO EXCEED $15,000,000 | | |
Action details
|
Not applicable
|
|
RES-071023
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A PERMIT AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC, FOR THE OPERATION OF A WIRELESS COMMUNICATION FACILITY AT THE PESCADERO QUARRY COMMUNICATION SITE, AT AN INITIAL MONTHLY RATE OF $2,400.00, FOR A TERM OF FIVE YEARS FROM OCTOBER 1, 2010 TO SEPTEMBER 30, 2015, WITH ONE OPTION TO EXTEND FOR AN ADDITIONAL FIVE YEARS, AND 2) COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE NOTICES, OPTIONS AND DOCUMENTS ASSOCIATED WITH THE | | |
Action details
|
Not applicable
|
|
RES-071024
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A PERMIT AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC, FOR THE OPERATION OF A WIRELESS COMMUNICATION FACILITY AT THE PIGEON POINT COMMUNICATION SITE, AT AN INITIAL MONTHLY RATE OF $1,225.00, FOR A TERM OF FIVE YEARS FROM OCTOBER 1, 2010 TO SEPTEMBER 30, 2015, WITH ONE OPTION TO EXTEND FOR AN ADDITIONAL FIVE YEARS, AND 2) COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE NOTICES, OPTIONS AND DOCUMENTS ASSOCIATED WITH THE AGR | | |
Action details
|
Not applicable
|
|
RES-071025
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A FIRST AMENDMENT TO PERMIT AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC, FOR THE OPERATION OF A WIRELESS COMMUNICATION FACILITY AT THE HALF MOON BAY AIRPORT, INCLUDING THE REPLACEMENT OF EXISTING EQUIPMENT, INSTALLATION OF NEW EQUIPMENT, AND INCREASING THE MONTHLY BASE PERMIT FEE FROM $2,775.00 TO $3,075.00; AND 2) COUNTY MANAGER OR HIS DESIGNEE TO ACCEPT OR EXECUTE NOTICES, OPTIONS AND DOCUMENTS ASSOCIATED WITH TH | | |
Action details
|
Not applicable
|
|
RES-071026
| 1 | | | Resolution | RESOLUTION APPROVING THE SPENDING PLAN FOR FY 2010-11 MONIES RECEIVED THROUGH THE STATE LAW ENFORCEMENT SUPPLEMENTAL FUND (SLESF), PERMITTING THE DISTRICT ATTORNEY TO RECEIVE A 5.15% ALLOCATION FOR CRIMINAL PROSECUTION, AND THE SHERIFF TO RECEIVE A 5.15% ALLOCATION FOR JAIL OPERATIONS AND A PROPORTIONAL ALLOCATION OF COUNTYWIDE FRONT-LINE LAW ENFORCEMENT FUNDS FOR THE SEXUAL HABITUAL OFFENDER PROGRAM (SHOP), PURSUANT TO GOVERNMENT CODE §30061 GC. | | |
Action details
|
Not applicable
|
|
RES-071027
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE STATE DEPARTMENT OF MENTAL HEALTH FOR THE PURCHASE OF SERVICES AT STATE HOSPITALS FOR THE TERM JULY 1, 2009 THROUGH JUNE 30, 2010, FOR A MAXIMUM OBLIGATION NOT TO EXCEED $861,163 | | |
Action details
|
Not applicable
|
|
RES-071028
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENT EPO 10-41 WITH THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH TO PROVIDE PUBLIC HEALTH EMERGENCY PREPAREDNESS FOR THE PERIOD OF JULY 1, 2010 THROUGH AUGUST 9, 2011, IN THE AMOUNT OF $1,306,574 | | |
Action details
|
Not applicable
|
|
RES-071029
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH FOR THE IMMUNIZATION ASSISTANCE PROGRAM FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2011, IN THE AMOUNT OF $283,911; AND B)CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE FUNDING AMOUNT BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WITHIN THE | | |
Action details
|
Not applicable
|
|
RES-071030
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO FOR FUNDING TO PROVIDE PRIMARY HEALTH CARE AND PSYCHO-SOCIAL SERVICES TO INDIVIDUALS WITH HIV/AIDS FOR THE PERIOD OF MARCH 1,2010 THROUGH FEBRUARY 28, 2011, FOR A MAXIMUM OBLIGATION OF $2,030,578; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY T | | |
Action details
|
Not applicable
|
|
RES-071031
| 1 | | | Resolution | RESOLUTION: A) WAIVING THE REQUEST FOR PROPOSALS PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH YOUTH AND FAMILY ENRICHMENT SERVICES FOR MENTAL HEALTH SERVICES, SUPPORT FOR THE YOUTH DEVELOPMENT INITIATIVE, AND COMMUNITY WORKER SERVICES, FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2011, FORA MAXIMUM OBLIGATION OF $1,347,651; AND B) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGAT | | |
Action details
|
Not applicable
|
|
RES-071032
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH ONE EAST PALO ALTO FOR CONSULTATION AND MULTI-CULTURAL CENTER SERVICES FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $177,729; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES I | | |
Action details
|
Not applicable
|
|
RES-071033
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH ONE EAST PALO ALTO FOR OUTREACH AND ENGAGEMENT SERVICES FOR THE TERM JULY 1,2010 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $146,560; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WITHIN THE | | |
Action details
|
Not applicable
|
|
RES-071034
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT FOUR TO THE AGREEMENT WITH AMERICAN MEDICAL RESPONSE WEST FOR ASSESSMENT AND TRANSPORT OF PERSONS WITH BEHAVIORAL EMERGENCIES AND FOR THE PRESCHEDULED TRANSPORT OF BEHAVIORAL HEALTH AND RECOVERY SERVICES AND AGING AND ADULT• SERVICES CLIENTS FOR COURT APPEARANCES, EXTENDING THE TERM FROMJUNE 30, 2010 THROUGH APRIL 30, 2011, AND INCREASING THE AGREEMENT MAXIMUM OBLIGATION BY $311,200 FROM $1,635,000 TO A NEW MAXIMUM OBLIGATION | | |
Action details
|
Not applicable
|
|
RES-071035
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH SHELTER NETWORK, FOR THE TERM OF JANUARY 1, 2009 THROUGH DECEMBER 31, 2011, INCREASING THE NUMBER OF GUARANTEED BEDS BY TWO TO SIX AND INCREASING THE AMOUNT OF THE AGREEMENT BY $100,000, TO A NEW MAXIMUM FISCAL OBLIGATION OF $200,000; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGAT | | |
Action details
|
Not applicable
|
|
RES-071036
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH STANFORD UNIVERSITY FOR SAN MATEO MEDICAL CENTER TO PERFORM WORK ON THE CASE-MANAGEMENT AND ENVIRONMENTAL SUPPORT TO SUSTAIN WEIGHT LOSS AND REDUCE CHD RISK RESEARCH PROJECT, SUBAWARD NO. 22836400-38148-B, EXTENDING THE TERM BY ONE YEAR FOR A NEW TERM OF FEBRUARY 1, 2009 THROUGH APRIL 30, 2011, AND INCREASING THE FUNDING BY $123,672 TO $216,936; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXE | | |
Action details
|
Not applicable
|
|
RES-071037
| 1 | | | Resolution | ADOPT A RESOLUTION AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM TO EXECUTE AN ACCEPTANCE OF ALLOCATION AGREEMENT FROM THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH, TOBACCO CONTROL PROGRAM, FOR THE TOBACCO PREVENTION PROGRAM IN THE AMOUNT OF $150,000 FOR THE TERM OF JULY 1,2010 THROUGH JUNE 30, 2011, AND TO EXECUTE ALL SUBSEQUENT ACCEPTANCE OF ALLOCATION AGREEMENTS THROUGH JUNE 30, 2013 | | |
Action details
|
Not applicable
|
|
RES-071038
| 1 | | | Resolution | RESOLUTION AUTHORIZES THE:1) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH BLUE WATER DESIGN GROUP TO PREPARE DESIGNS PLANS AND SPECIFICATIONS AND SECURE PERMITS FOR THE REPLACEMENT OF DOCK 29 AT THE COYOTE POINT MARINA FOR THE TERM SEPTEMBER 14, 2010 THROUGH OCTOBER 31, 2011, IN AN AMOUNT NOT TO EXCEED $109,929, THERE IS NO NET COUNTY COST; AND 2) DIRECTOR OF THE DEPARTMENT OF PARKS OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FIS | | |
Action details
|
Not applicable
|
|
RES-071039
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: 1. PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH GRANITE ROCK COMPANY DBA PAVEX CONSTRUCTION DIVISION, IN THE AMOUNT OF $336,857.00 FOR THE RECONSTRUCTION OF CAMINO DE LOS ROBLES AND FRANKS LANE - WEST MENLO PARK AREA; AND 2. DIRECTOR OF PUBLIC WORKS TO EXECUTE CHANGE ORDERS UP TO A MAXIMUM AGGREGATE AMOUNT NOT TO EXCEED $50,529.00, OR APPROXIMATELY 15% OF THE AGREEMENT AMOUNT; AND 3. DIRECTOR OF PUBLIC WORKS TO FILE A NOTICE OF EXEMPTION FOR A CA | | |
Action details
|
Not applicable
|
|
RES-071040
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: 1. PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH NEXGEN BUILDERS, INC. IN THE AMOUNT OF $257,194.46 FOR THE SAN BRUNO MOUNTAIN STATE AND COUNTY PARK SEWER LINE PROJECT; AND 2. DIRECTOR OF PUBLIC WORKS TO EXECUTE CHANGE ORDERS UP TO A MAXIMUM AGGREGATE AMOUNT NOT TO EXCEED $38,578.54, OR APPROXIMATELY 15% OF THE AGREEMENT AMOUNT; AND 3. DIRECTOR OF PARKS TO FILE A NOTICE OF EXEMPTION FOR A CALIFORNIA ENVIRONMENTAL QUALITY ACT CATEGORICAL EXEMPTION | | |
Action details
|
Not applicable
|
|
RES-071041
| 1 | | | Resolution | RESOLUTION: 1. REJECTING THE BIDS RECEIVED ON JULY 27, 2010 FOR THE PESCADERO LANDFILL CLOSURE PROJECT; AND 2. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO RE-ADVERTISE THE PROJECT FOR BIDS IN THE SPRING OF 2011 | | |
Action details
|
Not applicable
|
|
RES-071042
| 1 | | | Resolution | RESOLUTION 1) ADOPTING THE AUGUST 2010 LEVEE OPERATIONS AND MAINTENANCE MANUAL, FOR THE LEVEE AT SAN CARLOS AIRPORT; AND 2) AUTHORIZING PUBLIC WORKS STAFF TO UPDATE AND AMEND THE LEVEE OPERATIONS AND MAINTENANCE MANUAL IN THE FUTURE AS MAY BE REQUIRED. | | |
Action details
|
Not applicable
|
|
RES-071043
| 1 | | | Resolution | RESOLUTION: 1. WAIVING THE REQUEST FOR PROPOSALS (RFP) PROCESS; 2. AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE SERVICE LEAGUE OF SAN MATEO COUNTY FOR INMATE SERVICES WITHIN THE COUNTY'S CORRECTIONAL FACILITIES, IN AN AMOUNT NOT-TO-EXCEED $625,405, FOR A ONE (1) YEAR TERM COMMENCING JULY 1, 2010 TO JUNE 30, 2011; AND 3. AUTHORIZING THE SHERIFF OR SHERIFF'S DESIGNEE TO EXECUTE AMENDMENTS AND MINOR MODIFICATIONS TO THIS AGREEMENT NOT TO EXCEED AN AGGREGATE OF $25,000 AND | | |
Action details
|
Not applicable
|
|
RES-071044
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT WITH MOTOROLA, INC. FOR THE DESIGN, BUILD AND INTEGRATION OF A P251700 MHZ RADIO SYSTEM, INCREASING THE AMOUNT OF THE CONTRACT BY $720,000, FROM $4,544,906 TO $5,264,906. | | |
Action details
|
Not applicable
|
|
RES-071045
| 1 | | | Resolution | RESOLUTION ACCEPTING THE DONATION OF A BARRETT 82A1 50 CALIBER BMG SEMI-AUTOMATIC SNIPER RIFLE, SERIAL NUMBER 1731, WITH A SWAROVSKI 10X42 SCOPE FROM THE ROSS ESTATE TO THE SHERIFF'S OFFICE. | | |
Action details
|
Not applicable
|
|
RES-071046
| 1 | | | Resolution | RESOLUTION A) WAIVING THE REQUEST FORPROPOSALS PROCESS AND AUTHORIZING THE TREASURER/TAX COLLECTOR TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH THE BANK OF NEW YORK MELLON TRUST COMPANY TO CONTINUE PROVIDING CUSTODY AND SAFEKEEPING SERVICES FOR THE SAN MATEO COUNTY INVESTMENT POOL EXTENDING THE TERM THROUGH JUNE 30, 2011, INCREASING THE AMOUNT BY $70,000 TO $250,000, AND B) AUTHORIZING THE TREASURER/TAX COLLECTOR OR HER DESIGNEE TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS, IN THE A | | |
Action details
|
Not applicable
|
|